WITHY GROVE (LEEDS) LIMITED
STOURTON LEEDS WITHY GROVE OFFICE INTERIORS LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1SP

Company number 00648065
Status Active
Incorporation Date 27 January 1960
Company Type Private Limited Company
Address UNIT 17 THE IDAS INDUSTRIAL, ESTATE PONTEFRACT ROAD, STOURTON LEEDS, WEST YORKSHIRE, LS10 1SP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WITHY GROVE (LEEDS) LIMITED are www.withygroveleeds.co.uk, and www.withy-grove-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Garforth Rail Station is 5.5 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Withy Grove Leeds Limited is a Private Limited Company. The company registration number is 00648065. Withy Grove Leeds Limited has been working since 27 January 1960. The present status of the company is Active. The registered address of Withy Grove Leeds Limited is Unit 17 The Idas Industrial Estate Pontefract Road Stourton Leeds West Yorkshire Ls10 1sp. . ROSINDALE, David Cameron is a Secretary of the company. ROSINDALE, David Cameron is a Director of the company. STONER, Russell James is a Director of the company. Secretary ARMITAGE, Anthony John has been resigned. Secretary CHARLES, David has been resigned. Secretary SOULSBY, Christopher John has been resigned. Director ARMITAGE, Anthony John has been resigned. Director CHARLES, David has been resigned. Director SOULSBY, Christopher John has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ROSINDALE, David Cameron
Appointed Date: 27 April 2001
Director
ROSINDALE, David Cameron
Appointed Date: 27 April 2001
76 years old
Director
STONER, Russell James
Appointed Date: 27 April 2001
65 years old

Resigned Directors

Secretary
ARMITAGE, Anthony John
Resigned: 22 June 2001
Appointed Date: 04 August 1995
Secretary
CHARLES, David
Resigned: 23 December 1994
Secretary
SOULSBY, Christopher John
Resigned: 22 April 2001
Appointed Date: 23 December 1994
Director
ARMITAGE, Anthony John
Resigned: 22 June 2001
79 years old
Director
CHARLES, David
Resigned: 04 August 1995
75 years old
Director
SOULSBY, Christopher John
Resigned: 27 April 2001
78 years old

Persons With Significant Control

Mr David Cameron Rosindale
Notified on: 1 May 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Stoner
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WITHY GROVE (LEEDS) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6,000
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 6,000
...
... and 83 more events
04 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Aug 1987
Director resigned;new director appointed
25 Aug 1987
Secretary resigned;new secretary appointed
20 Dec 1986
Accounts for a small company made up to 31 May 1986
20 Dec 1986
Return made up to 04/09/86; full list of members

WITHY GROVE (LEEDS) LIMITED Charges

9 October 1989
Debenture
Delivered: 13 October 1989
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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